1
01595268 LIMITED - now
ROVER GROUP LIMITED
- 2000-10-30
01595268BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (39 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-06-14
IIF 20 - Director → ME
2
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 15 - Director → ME
3
BRITISH LEYLAND INTERNATIONAL LIMITED - 1978-12-31
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 7 - Director → ME
4
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-04-23 ~ 2001-12-31
IIF 22 - Director → ME
5
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 21 - Director → ME
6
BMW (UK) PENSIONS SERVICES LIMITED - now
ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED - 1995-05-01
ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, England
Active Corporate (22 parents)
Officer
1999-03-30 ~ 2001-05-16
IIF 27 - Director → ME
7
BMW (UK) TRUSTEES LIMITED - now
Summit One, Summit Avenue, Farnborough, England
Active Corporate (73 parents, 1 offspring)
Officer
1999-07-20 ~ 2001-03-07
IIF 17 - Director → ME
8
BMW CREDIT LIMITED - now
- 1997-04-01~2006-09-22
- - 1997-04-01~2006-09-22
00282060 - 1986-07-10~1997-04-01 - - 1986-07-10~1997-04-01
- 1979-12-31~1986-07-10 - - 1979-12-31~1986-07-10
- 1933-11-28~1979-12-31 - - 1933-11-28~1979-12-31
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 24 - Director → ME
9
Petuelring 130, 80788 Munchen, Germany
Active Corporate (19 parents)
Officer
1998-09-21 ~ 1998-12-10
IIF 28 - Director → ME
10
BMW LEASING LIMITED - now
ROVER LEASING LIMITED
- 2006-09-22
01594315SEYMOUR EQUIPMENT LEASING LIMITED - 1997-04-01
ALNERY NO. 108 LIMITED - 1982-03-18
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 6 - Director → ME
11
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-06-30 ~ 2001-12-31
IIF 19 - Director → ME
12
BRITISH MOTOR HOLDINGS LIMITED - now
- 1926-04-28~1978-12-31 - - 1926-04-28~1978-12-31
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (11 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 13 - Director → ME
13
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
1999-12-13 ~ 2000-07-12
IIF 14 - Director → ME
14
LRL INTERNATIONAL HOLDINGS LIMITED
- now 02135419LAND ROVER-LEYLAND INTERNATIONAL HOLDINGS LIMITED
- 2000-06-23
02135419TILRAY LIMITED - 1987-11-12
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 4 - Director → ME
15
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 2 - Director → ME
16
MG ROVER DEALER PROPERTIES LIMITED - now
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
ARF PROPERTIES LIMITED - 1989-09-01
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
1999-04-23 ~ 2001-03-29
IIF 18 - Director → ME
17
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
BLIH (GERMANY) LIMITED - 1981-12-31
HALFSTEAD LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-04-23 ~ 2000-06-14
IIF 9 - Director → ME
18
MG ROVER WHOLESALE LIMITED - now
ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 23 - Director → ME
19
MGR PAW LIMITED - now
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED
- 2001-05-23
02011167HERITAGE MOTOR PARTS LIMITED
- 2000-03-22
02011167LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
2000-03-09 ~ 2000-07-20
IIF 11 - Director → ME
20
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 25 - Director → ME
21
LAND ROVER UK (PROPERTY) LIMITED - 1994-11-07
FIREDATA LIMITED - 1985-01-15
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 5 - Director → ME
22
THE AUSTIN MOTOR COMPANY LIMITED
- now 02420291EVENFELD LIMITED - 1994-11-07
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-04-23 ~ 2000-09-28
IIF 1 - Director → ME
23
THE BMW GROUP BENEFIT TRUST LIMITED - now
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 16 - Director → ME
24
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 10 - Director → ME
25
AUSTIN-MORRIS GROUP FACILITIES LIMITED - 1994-11-24
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 3 - Director → ME
26
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 12 - Director → ME
27
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 26 - Director → ME
28
PRESTCOLD INVESTMENTS LIMITED - 1985-06-05
ULANTOMARK LIMITED - 1980-02-18
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-04-23 ~ 2000-09-28
IIF 8 - Director → ME